Nordic Waterproofing Holding Gestion

Gestion contrôle des critères 4/4

Le PDG Nordic Waterproofing Holding est Martin Ellis, nommé en Oct2015, a un mandat de 9.08 ans. La rémunération annuelle totale est SEK 9.50M, composée du salaire de 71.6% et des bonus 28.4%, y compris les actions et options de la société. détient directement 0.9% des actions de la société, d'une valeur de € 3.32M. La durée moyenne de mandat de l'équipe de direction et du conseil d'administration est respectivement 8.5 ans et 5.6 ans.

Informations clés

Martin Ellis

Directeur général

SEK 9.5m

Rémunération totale

Pourcentage du salaire du PDG	71.6%
Durée du mandat du directeur général	9.1yrs
Propriété du PDG	0.9%
Durée moyenne d'occupation des postes de direction	8.5yrs
Durée moyenne du mandat des membres du conseil d'administration	5.6yrs

Mises à jour récentes de la gestion

Recent updates

Analyse de la rémunération des PDG

Comment la rémunération de Martin Ellis a-t-elle évolué par rapport aux bénéfices de Nordic Waterproofing Holding?
Date	Rémunération totale	Salaire	Bénéfices de l'entreprise
Sep 30 2024	n/a	n/a	SEK 201m
Jun 30 2024	n/a	n/a	SEK 192m
Mar 31 2024	n/a	n/a	SEK 207m
Dec 31 2023	SEK 10m	SEK 7m	SEK 212m
Sep 30 2023	n/a	n/a	SEK 216m
Jun 30 2023	n/a	n/a	SEK 236m
Mar 31 2023	n/a	n/a	SEK 272m
Dec 31 2022	SEK 12m	SEK 6m	SEK 331m
Sep 30 2022	n/a	n/a	SEK 329m
Jun 30 2022	n/a	n/a	SEK 311m
Mar 31 2022	n/a	n/a	SEK 286m
Dec 31 2021	SEK 11m	SEK 6m	SEK 259m
Sep 30 2021	n/a	n/a	SEK 269m
Jun 30 2021	n/a	n/a	SEK 281m
Mar 31 2021	n/a	n/a	SEK 275m
Dec 31 2020	SEK 11m	SEK 5m	SEK 256m
Sep 30 2020	n/a	n/a	SEK 262m
Jun 30 2020	n/a	n/a	SEK 243m
Mar 31 2020	n/a	n/a	SEK 201m
Dec 31 2019	SEK 11m	SEK 6m	SEK 198m
Sep 30 2019	n/a	n/a	SEK 161m
Jun 30 2019	n/a	n/a	SEK 153m
Mar 31 2019	n/a	n/a	SEK 145m
Dec 31 2018	SEK 8m	SEK 5m	SEK 152m
Sep 30 2018	n/a	n/a	SEK 150m
Jun 30 2018	n/a	n/a	SEK 144m
Mar 31 2018	n/a	n/a	SEK 136m
Dec 31 2017	SEK 8m	SEK 5m	SEK 137m

Rémunération vs marché: La rémunération totale de Martin ($USD 888.87K ) est dans la moyenne des entreprises de taille similaire sur le marché German ($USD 1.08M ).

Rémunération et revenus: La rémunération de Martin a été cohérente avec les performances de l'entreprise au cours de l'année écoulée.

PDG

Martin Ellis (68 yo)

9.1yrs

Titularisation

SEK 9,500,000

Compensation

Mr. Martin Ellis has been the Chief Executive Officer and President of Nordic Waterproofing Holding AB since October 2015. Mr. Ellis serves as the Chief Executive Officer of Icopal and President of the Bui...

Équipe de direction

Nom	Position	Titularisation	Compensation	Propriété
Martin Ellis	CEO & President	9.1yrs	SEK 9.50m	0.90% € 3.3m
Per-Olof Palle Schrewelius	CFO & Head of Investor Relations	4.8yrs	pas de données	0.072% € 267.0k
Mats Lindborg	Head of Nordic Waterproofing Sweden	13.8yrs	pas de données	0.11% € 412.1k
Paul Rask	Head of Denmark	24.8yrs	pas de données	0.036% € 131.8k
Thomas Zipfel	Head of SealEco	13.8yrs	pas de données	0.082% € 303.6k
Esa Mäki	Head of Finland	7.8yrs	pas de données	0.11% € 421.5k
Susanne Hojholt	Chief Sustainability Officer and Group R&D Manager	3.4yrs	pas de données	pas de données
Anders Antonsson	Independent Communications Consultant	7.3yrs	pas de données	pas de données

8.5yrs

Durée moyenne de l'emploi

61yo

Âge moyen

Gestion expérimentée: L'équipe dirigeante de 9ZQ est chevronnée et expérimentée (8.5 années d'ancienneté moyenne).

Membres du conseil d'administration

Nom	Position	Titularisation	Compensation	Propriété
Mats Paulsson	Independent Chairman of the Board	7.6yrs	SEK 800.00k	0.062% € 230.6k
Hannu Saastamoinen	Independent Director	4.4yrs	SEK 400.00k	pas de données
Riitta Palomäki	Independent Director	7.9yrs	SEK 500.00k	0.021% € 76.9k
Steffen Baungaard	Independent Director	5.6yrs	SEK 600.00k	pas de données
Hannele Arvonen	Independent Director	2.6yrs	SEK 400.00k	pas de données

5.6yrs

Durée moyenne de l'emploi

64yo

Âge moyen

Conseil d'administration expérimenté: Les membres du conseil d'administration de 9ZQ sont considérés comme expérimentés (ancienneté moyenne 5.6 ans).

Nordic Waterproofing Holding Gestion

Gestion contrôle des critères 4/4

Informations clés

Mises à jour récentes de la gestion

Nordic Waterproofing Holding AB Announces Formation of Nomination Committee Ahead of 2024 Annual General Meeting

Nordic Waterproofing Holding AB (publ), Annual General Meeting, Apr 25, 2024

Head of Denmark recently sold €186k worth of stock

Head of Finland recently bought €69k worth of stock

CEO & President recently sold €375k worth of stock

Nordic Waterproofing Holding AB (publ), Annual General Meeting, Apr 27, 2023

Recent updates

Nordic Waterproofing Holding AB (publ) to Report First Half, 2025 Results on Jul 18, 2025

Kingspan Group plc (ISE:KRX) acquired an additional 26.5% stake in Nordic Waterproofing Holding AB (publ) (OM:NWG).

Nordic Waterproofing Holding AB (Publ) Approves Dividend, Payable on 3 May 2024

Nordic Waterproofing Holding AB (publ) to Report Fiscal Year 2023 Results on Mar 25, 2024

Nordic Waterproofing Holding AB Announces Formation of Nomination Committee Ahead of 2024 Annual General Meeting

Nordic Waterproofing Holding AB (publ), Annual General Meeting, Apr 25, 2024

Kingspan Holdings (Irl) Limited announces a mandatory cash offer to acquire remaining 68.93% stake in Nordic Waterproofing Holding AB (publ) (OM : NWG) for approximately SEK 2.661 billion.

Kingspan Holdings (Irl) Limited acquired additional 6.8% stake in Nordic Waterproofing Holding AB (publ) (OM: NWG) for approximately SEK 260 million.

Head of Denmark recently sold €186k worth of stock

Now 20% undervalued

Second quarter 2023 earnings released: EPS: kr4.34 (vs kr5.84 in 2Q 2022)

Head of Finland recently bought €69k worth of stock

Upcoming dividend of kr7.00 per share at 4.4% yield

Full year 2022 earnings released: EPS: kr13.83 (vs kr10.80 in FY 2021)

CEO & President recently sold €375k worth of stock

Nordic Waterproofing Holding AB (publ) (OM:NWG) acquired remaining 40% stake in Blomstertak As.

Nordic Waterproofing Holding AB (Publ) Proposes Cash Dividend for 2022

Full year 2022 earnings released: EPS: kr13.83 (vs kr10.80 in FY 2021)

Third quarter 2022 earnings released: EPS: kr4.34 (vs kr3.57 in 3Q 2021)

Nordic Waterproofing Holding AB (publ), Annual General Meeting, Apr 27, 2023

Nordic Waterproofing Holding AB Announces Appointments to the Nomination Committee

Nordic Waterproofing Holding AB (publ) (OM:NWG) signed an agreement to acquire 70% in Eg-trading Oy.

Investor sentiment improved over the past week

Kingspan AB acquired a 16.1% stake in Nordic Waterproofing Holding AB (publ) (OM:NWG) from Svolder AB (publ) (OM:SVOL B).

Second quarter 2022 earnings released: EPS: kr5.84 (vs kr4.80 in 2Q 2021)

Nordic Waterproofing Holding AB (publ) Provides Dividend Guidance

Nordic Waterproofing Holding AB (publ) (OM:NWG) signed an agreement to acquire 70 percent stake in VKP Holding Oy.

Head of Nordic Waterproofing Finland recently bought €106k worth of stock

First quarter 2022 earnings released: EPS: kr1.65 (vs kr0.52 in 1Q 2021)

Upcoming dividend of kr6.00 per share

Full year 2021 earnings released: EPS: kr10.80 (vs kr10.70 in FY 2020)

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Nordic Waterproofing Holding AB (publ) Proposes to Pay Cash Dividend

Nordic Waterproofing Holding AB (publ) (OM:NWG) acquired Gordon Low Limited.

Now 24% undervalued after recent price drop

Investor sentiment deteriorated over the past week

Third quarter 2021 earnings released: EPS kr3.57 (vs kr4.10 in 3Q 2020)

Head of Nordic Waterproofing Finland recently sold €51k worth of stock

Head of Nordic Waterproofing Finland recently sold €51k worth of stock

Second quarter 2021 earnings released: EPS kr4.80 (vs kr4.56 in 2Q 2020)

Nordic Waterproofing Holding AB (publ) (OM:NWG) acquired 75% stake in Rakennusliike Ripatti Oy.

Head of Taasinge Elementer recently bought €108k worth of stock

Investor sentiment improved over the past week

Independent Director has left the company

Investor sentiment improved over the past week

Nordic Waterproofing Holding AB (publ) Approves Ordinary Dividend, Payable on 6 May 2021

First quarter 2021 earnings released: EPS kr0.52 (vs kr0.28 loss in 1Q 2020)

Upcoming dividend of kr10.00 per share

Full year 2020 earnings released: EPS kr10.70 (vs kr8.28 in FY 2019)

Investor sentiment improved over the past week

Nordic Waterproofing Holding AB Proposes Extra Dividend, Payable on 6 May 2021

Nordic Waterproofing Group AB has signed the agreement to acquire Urban Green AB for an enterprise value of SEK 55 million.

Investor sentiment improved over the past week

Investor sentiment deteriorated over the past week

Head of Nordic Waterproofing Denmark recently bought €32k worth of stock

Head of Nordic Waterproofing Denmark recently bought €32k worth of stock

Full year 2020 earnings released: EPS kr10.70 (vs kr8.28 in FY 2019)

Revenue beats expectations

Analyse de la rémunération des PDG

PDG

Titularisation

Compensation

Équipe de direction

Durée moyenne de l'emploi

Âge moyen

Membres du conseil d'administration

Durée moyenne de l'emploi

Âge moyen